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MUIRHALL WF EXTENSION 1 LIMITED - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC510240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- Scotland 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland UK
Management
- Managing Directors
- BRIERLEY, Alexander David Kelson
- DIAS, Peter Edward
- HALSTEAD, Laura Gemma
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-07
- Age Of Company 2015-07-07 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Muirhall Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
⚠
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
✓
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MUIRHALL WF EXTENSION 1 LIMITED Company Description
- MUIRHALL WF EXTENSION 1 LIMITED is a ltd registered in United Kingdom with the Company reg no SC510240. Its current trading status is "live". It was registered 2015-07-07. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 4Th Floor Saltire Court .
Get MUIRHALL WF EXTENSION 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Muirhall Wf Extension 1 Limited - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 2015-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc510240#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc510240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc510240#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
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notification-of-a-person-with-significant-control (2022-01-12) - PSC02
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capital-variation-of-rights-attached-to-shares (2022-01-13) - SH10
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gazette-filings-brought-up-to-date (2022-01-14) - DISS40
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-08-27) - SH08
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memorandum-articles (2021-08-27) - MA
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resolution (2021-08-27) - RESOLUTIONS
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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notification-of-a-person-with-significant-control (2020-07-10) - PSC02
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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resolution (2020-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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memorandum-articles (2020-07-07) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-07-10) - AP04
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change-account-reference-date-company-current-extended (2020-07-10) - AA01
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cessation-of-a-person-with-significant-control (2020-07-10) - PSC07
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capital-alter-shares-subdivision (2020-07-21) - SH02
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memorandum-articles (2020-07-21) - MA
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resolution (2020-07-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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confirmation-statement-with-updates (2020-07-24) - CS01
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change-person-director-company-with-change-date (2020-08-28) - CH01
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resolution (2020-07-10) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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change-person-director-company-with-change-date (2017-09-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-07) - CS01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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capital-variation-of-rights-attached-to-shares (2015-11-09) - SH10
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capital-name-of-class-of-shares (2015-11-09) - SH08
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change-account-reference-date-company-current-extended (2015-08-11) - AA01
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incorporation-company (2015-07-07) - NEWINC
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resolution (2015-11-09) - RESOLUTIONS
